Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
06 May 2024 |
LLCS01 |
Confirmation statement made on 12 April 2024 with no updates
|
|
|
03 Apr 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
02 Apr 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
30 Mar 2024 |
AA |
Total exemption full accounts made up to 30 April 2023
|
|
|
13 Mar 2024 |
LLAD01 |
Registered office address changed from 1 Farnham Road Guildford GU2 4RG England to Suite 2, Ash House Shackleford Road Elstead Godalming GU8 6LB on 13 March 2024
|
|
|
03 May 2023 |
LLCS01 |
Confirmation statement made on 12 April 2023 with no updates
|
|
|
13 Feb 2023 |
AA |
Total exemption full accounts made up to 30 April 2022
|
|
|
29 Dec 2022 |
LLAD01 |
Registered office address changed from Arena Business Centre Basing View Basingstoke RG21 4EB England to 1 Farnham Road Guildford GU2 4RG on 29 December 2022
|
|
|
18 Apr 2022 |
LLCS01 |
Confirmation statement made on 12 April 2022 with no updates
|
|
|
10 Jan 2022 |
AA |
Total exemption full accounts made up to 30 April 2021
|
|
|
06 Oct 2021 |
LLPSC01 |
Notification of Helen Jones as a person with significant control on 1 July 2019
|
|
|
06 Oct 2021 |
LLPSC01 |
Notification of Henry Lumby as a person with significant control on 1 July 2019
|
|
|
06 Oct 2021 |
LLPSC01 |
Notification of Paul Spence as a person with significant control on 1 July 2019
|
|
|
06 Oct 2021 |
LLPSC01 |
Notification of Michael Davies as a person with significant control on 1 July 2019
|
|
|
10 Aug 2021 |
LLPSC07 |
Cessation of Paul Ramsay Spence as a person with significant control on 30 June 2021
|
|
|
10 Aug 2021 |
LLPSC07 |
Cessation of Michael Dudley Moran Davies as a person with significant control on 30 June 2021
|
|
|
15 May 2021 |
LLCS01 |
Confirmation statement made on 12 April 2021 with no updates
|
|
|
01 Apr 2021 |
AA |
Total exemption full accounts made up to 30 April 2020
|
|
|
26 Nov 2020 |
LLAD01 |
Registered office address changed from 3 Hill Street London W1J 5LB United Kingdom to Arena Business Centre Basing View Basingstoke RG21 4EB on 26 November 2020
|
|
|
15 Jun 2020 |
LLCS01 |
Confirmation statement made on 12 April 2020 with no updates
|
|
|
03 Mar 2020 |
AA |
Total exemption full accounts made up to 30 April 2019
|
|
|
13 Dec 2019 |
LLAP01 |
Appointment of Mrs Helen Jones as a member on 1 December 2019
|
|
|
16 Nov 2019 |
LLAP01 |
Appointment of Mr Henry Lumby as a member on 5 November 2019
|
|
|
28 May 2019 |
LLPSC07 |
Cessation of John Heathcoat Grant as a person with significant control on 22 May 2019
|
|
|
28 May 2019 |
LLTM01 |
Termination of appointment of John Heathcoat Grant as a member on 22 May 2019
|
|